The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ghai, Rishi
Born in October 1982Individual (6 offsprings)Officer2010-11-01 ~ nowOF - Director → CIF 0Mr Rishi Ghai
Born in October 1982Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Ghai, Geeta
Company DirectorIndividual (2 offsprings)Officer2003-05-29 ~ 2005-07-13OF - Secretary → CIF 0Mrs Geeta Ghai
Born in October 1952Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ghai, Shiv Kumar
Born in March 1947Individual (5 offsprings)Officer2003-05-29 ~ nowOF - Director → CIF 0Mr Shiv Kumar Ghai
Born in March 1947Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
CAVENDISH SECRETARIAL LIMITED
0369566712 Helmet Row, LondonActive Corporate (6 parents, 270 offsprings)Officer2005-07-13 ~ 2023-06-13OF - Secretary → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2003-05-29 ~ 2003-05-29OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2003-05-29 ~ 2003-05-29OF - Nominee Director → CIF 0
Company in focus
CARECALL LIMITED
Period: 2003-05-29 ~ now
Company number: 04780931 12836928
Registered name
CARECALL LIMITED - now 12836928
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,935,208 GBP2025-03-31
2,935,208 GBP2024-03-31
Debtors
169,001 GBP2025-03-31
267,001 GBP2024-03-31
Cash at bank and in hand
13,185 GBP2025-03-31
48,098 GBP2024-03-31
Current Assets
182,186 GBP2025-03-31
315,099 GBP2024-03-31
Creditors
Amounts falling due within one year
-244,520 GBP2025-03-31
-216,113 GBP2024-03-31
Net Current Assets/Liabilities
-62,334 GBP2025-03-31
98,986 GBP2024-03-31
Total Assets Less Current Liabilities
2,872,874 GBP2025-03-31
3,034,194 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,372,590 GBP2025-03-31
-1,483,498 GBP2024-03-31
Net Assets/Liabilities
1,500,284 GBP2025-03-31
1,550,696 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,500,184 GBP2025-03-31
1,550,596 GBP2024-03-31
Equity
1,500,284 GBP2025-03-31
1,550,696 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,321,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
386,727 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,935,208 GBP2025-03-31
2,935,208 GBP2024-03-31
Amounts Owed By Related Parties
140,000 GBP2025-03-31
Current
140,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
29,001 GBP2025-03-31
127,001 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
169,001 GBP2025-03-31
267,001 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
133,208 GBP2025-03-31
82,754 GBP2024-03-31
Other Creditors
Current
111,312 GBP2025-03-31
133,359 GBP2024-03-31
Creditors
Current
244,520 GBP2025-03-31
216,113 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,372,590 GBP2025-03-31
1,483,498 GBP2024-03-31
Related profiles found in government register
- Registered number 04780931
CARECALL LIMITED
Info12 Helmet Row, London EC1V 3QJPRIVATE LIMITED COMPANY incorporated on 2003-05-29 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 CARECALL LIMITED
SRegistered number 478093112 Helmet Row, London, EC1V 3QJPrivate Company Limited By Shares in England & WalesCIF 1
Offspring entities and appointments
1
- 1
ROMAN WHARF LIMITED
0881450312 Helmet Row, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.